Latest Regulatory Alerts

Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations. Our regulatory coverage includes standard setting bodies, supervisory authorities, governments, central banks, regulators, legislative bodies, exchanges and trade associations; with coverage of content on existing and proposed laws, regulations, guidelines, draft and consultative policy, finalised rules, enforcement actions, judicial decisions and orders, speeches, press releases, blogs, events and general news.

Filter Alerts

Alert Search Form

Publish Date Country Regulator Title Type
29/09/2023 New Zealand FMA Consultation: Proposed liquidity risk management guidance Consultation Papers
28/09/2023 United Kingdom ICO View Update Decision Notices
28/09/2023 United Kingdom ICO View Update Decision Notices
28/09/2023 United Kingdom ICO View Update Decision Notices
28/09/2023 European Union EDPB Opinion 16/2023 on the draft decision of the Irish Supervisory Authority regarding the Controller Binding Corporate Rules of the Informatica Group International Transfers of Data | Binding Corporate Rules | Binding Corporate Rules
International Transfers of Data | Members:

Ireland | Opinion of the Board (Art. 64) | Ireland | Members:

28/09/2023 European Union EDPB Opinion 17/2023 on the draft decision of the Irish Supervisory Authority regarding the Processor Binding Corporate Rules of the Informatica Group International Transfers of Data | Binding Corporate Rules | Binding Corporate Rules
International Transfers of Data | Members:

Ireland | Opinion of the Board (Art. 64) | Ireland | Members:

28/09/2023 Netherlands AFM Updated ESMA Guidelines on product governance requirements taking effect Professionals
28/09/2023 Philippines BIR Prescribes the criteria/conditions and guidelines on the reporting compliance for the grant of the FY 2023 Performance-Based Bonus (PBB) per Administrative Order No. 25 Inter-Agency Task Force Memorandum Circular (AITF-MC) No. 2023-1 Revenue regulations
28/09/2023 Europe EFRAG 28/09/2023 – EFRAG seek comments on its Draft Endorsement Advice on Lack of Exchangeability (Amendments to IAS 21) News
28/09/2023 European Union European Commission Study on European consumers’ over-indebtedness and its implications – Annexes to the Final Report General publications
28/09/2023 Canada PRIV View Update News release
28/09/2023 Europe EFRAG 28/09/2023 – EFRAG seek comments on its Draft Endorsement Advice on Lack of Echangeability (Amendments to IAS 21) News
28/09/2023 United Kingdom UK Finance View Update Consultation Responses
28/09/2023 United Kingdom NHF Navigating a new era of social housing regulation News & blogs
28/09/2023 Canada FCNB Canadian securities regulators adopt business conduct rule for derivatives dealers and advisers News
28/09/2023 United Kingdom | Scotland Gov.Scot Draft energy strategy and Just Transition plan: consultation analysis Consultation analysis | Energy
28/09/2023 United Kingdom ABI Latest Solvency UK consultation News
28/09/2023 United Kingdom Scotland House Authority Analysis of Consultation Responses for the Draft Energy Strategy and Just Transition Plan Consultation analysis
28/09/2023 United Kingdom Ofcom Ofcom opens investigation into GB News under our rules on offence News
28/09/2023 Belgium FSMA Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services News article
28/09/2023 Europe INREV View Update Industry News
28/09/2023 Canada PRIV Commissioner to appear before Parliamentary committee to discuss privacy law reform bill Media advisory
28/09/2023 United Kingdom GOV.UK | Home Office Home Office Crime Recording Rules for frontline officers & staff Guidance and regulation
28/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
28/09/2023 United Kingdom PSR PSR consults on how it will require firms to reimburse APP fraud victims News
28/09/2023 Singapore MAS Consultation Paper on Draft Notices on the Competency Requirements for Representatives Conducting Regulated Activities under the Financial Advisers Act and Securities and Futures Act Publications
28/09/2023 Singapore MAS Consultation Paper on Draft Notices on the Competency Requirements for Representatives Conducting Regulated Activities under the Financial Advisers Act and Securities and Futures Act Regulations and Guidance
28/09/2023 United Kingdom GOV.UK | BEIS Sub-national total final energy consumption data Latest documents
28/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
28/09/2023 United Kingdom UK Finance View Update Consultation Responses
28/09/2023 United Kingdom | Scotland Gov.Scot The Title Conditions (Scotland) Act 2003 (Conservation Bodies and Rural Housing Bodies) (Miscellaneous Amendment) Order 2023: Final Business and Regulatory Impact Assessment Impact assessment | Housing
28/09/2023 European Union European Commission View Update Energy
28/09/2023 European Union European Commission Delegated regulation : Energy labelling requirements for solid fuel boilers (review) Energy
28/09/2023 United Kingdom BOE The PRA consults on reforms to the Matching Adjustment as part of a package of measures on Solvency II News
28/09/2023 Kazakhstan NBK On inflation and monetary policy Public Information
28/09/2023 United Kingdom GOV.UK | UK Statutory Instruments View Update UK Statutory Instruments
27/09/2023 United Kingdom ICO View Update Decision Notices
27/09/2023 Germany BReg “Development cooperation and peace policy are one and the same thing” News
27/09/2023 United Kingdom NIST Personal Identity Verification (PIV) Interfaces, Cryptographic Algorithms, and Key Sizes: Drafts of SP 800-73-5 and SP 800-78-5 Available for Public Comment News RSS
27/09/2023 United Kingdom FSA Consultation on the post implementation review of the Plastic Kitchenware (Conditions on Imports from China) (England) Regulations 2011 Consultation
27/09/2023 United Kingdom FSA Consultation on the post implementation review of The Materials and Articles in Contact with Food (England) Regulations 2012 Consultation
27/09/2023 Global IMF View Update News
27/09/2023 United States State Visa Restriction Policy on Undermining?Democracy?in Liberia Press Statement
27/09/2023 Brazil GOV.BR View Update Atos do Poder Executivo
27/09/2023 Brazil GOV.BR View Update Atos do Poder Executivo
27/09/2023 Europe EFRAG 27/09/2023 – EFRAG Final Comment Letter in response to the IASB Request for Information on the Post-Implementation Review of IFRS 9 Financial Instruments – Impairment News
27/09/2023 United Kingdom Scotland House Authority Law firms used by the Accountant in Bankruptcy (AiB): FOI release FOI/EIR release
27/09/2023 United Kingdom | Scotland Gov.Scot Consultation responses on Freedom of Information rights: FOI release FOI/EIR release | Public sector
27/09/2023 United Kingdom | Scotland Gov.Scot Law firms used by the Accountant in Bankruptcy (AiB): FOI release FOI/EIR release | Public sector
27/09/2023 United States SEC Lawrence I. Rosen Litigation Admin
27/09/2023 Canada Fintrac-Canafe View Update News
27/09/2023 United States DOJ Justice Department and FTC Announce Additional Workshops on the 2023 Draft Merger Guidelines News
27/09/2023 Canada FCNB Coming into force of Multilateral Instrument 25-102 Designated Benchmarks and Benchmark Administrators and its Companion Policy News
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: recommendation report – executive summary Independent report | Health and social care
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: recommendation report – easy read summary Independent report | Health and social care
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: recommendation report Independent report | Health and social care
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: call for evidence analysis – executive summary Consultation analysis | Health and social care
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: call for evidence analysis – easy read summary Consultation analysis | Health and social care
27/09/2023 United Kingdom | Scotland Gov.Scot Social care – Independent Review of Inspection, Scrutiny and Regulation: call for evidence analysis Consultation analysis | Health and social care
27/09/2023 Germany IASB View Update Forthcoming publication
27/09/2023 European Union EDPB Guidelines 01/2023 on Article 37 Law Enforcement Directive International Transfers of Data | Guidelines | International Transfers of Data
Police & Justice | Police & Justice
27/09/2023 European Union EDPB EDPB adopts Guidelines on data transfers subject to appropriate safeguards under the Law Enforcement Directive EDPB | EDPB News
27/09/2023 United Kingdom | Scotland Gov.Scot Ukraine – A Warm Scots Future: policy position Strategy/plan | International
27/09/2023 United Kingdom Scotland House Authority A Warm Scots Future – Policy Position Paper Strategy/plan
27/09/2023 Czech Republic CNB Live stream from the press conference following the monetary policy meeting of the Bank Board News
27/09/2023 Ireland CCPC New competition law enforcement powers come into effect today News
26/09/2023 United Kingdom ICO View Update Decision Notices
26/09/2023 United Kingdom FSA Consultation Pack – Review of The Materials and Articles in Contact with Food (England) Regulations 2012 Our work
26/09/2023 United Kingdom NIST Second Preliminary Draft of NIST SP 1800-36, Volumes A and D, "Trusted IoT Device Network-Layer Onboarding and Lifecycle Management" News RSS
26/09/2023 United States SLTX TDI Proposes New Filing Exemptions Rule Procedural
26/09/2023 Canada Lautorite.qc.ca View Update News
26/09/2023 United Kingdom Scotland House Authority Children and Young People’s Mental Health and Wellbeing Joint Delivery Board Final Report Progress report
26/09/2023 United States DEFENSE Resources, Tips to Make Infant Safe Sleep Guidelines Work for Military Parents News
26/09/2023 United Kingdom | Scotland Gov.Scot Children and Young People’s Mental Health and Wellbeing Joint Delivery Board Final Report Progress report | Children and families
26/09/2023 United States State Publication of U.S. Government-Funded Methane Abatement Handbook for Policymakers Media Note
26/09/2023 Ireland GOV.IE Minister McConalogue launches consultation to guide the development of a National Carbon Framework Publications
26/09/2023 Europe INREV Sign up for the tax and regulations briefing on 28 September INREV News
26/09/2023 United States DEFENSE U.S. and Albania Strengthen Defense Ties With Key Bilateral Consultation in Tirana Release
26/09/2023 Ireland GOV.IE Draft National En-Route EV Charging Network Plan Publications
26/09/2023 Jersey Jersey Finance Hawksford Acquires Healy Consultants Jersey Industry News

BOOK A DEMO

Try our automated compliance technology today

We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
Book a Demo
Which FinregE solutions are you interested in
How did you hear about us
Read our privacy policy here: FinregE Privacy Policy.

Downloads Alert